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REAL TRAVEL LIMITED

Company number 03977046

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2017	PSC05	Change of details for Tui Travel Limited as a person with significant control on 2 October 2017	View PDF Change of details for Tui Travel Limited as a person with significant control on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	AD01	Registered office address changed from Tui Travel House Crwley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN on 2 October 2017	View PDF Registered office address changed from Tui Travel House Crwley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN on 2 October 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Aug 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Jul 2017	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
04 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 May 2017	SH01	Statement of capital following an allotment of shares on 23 May 2017 GBP 346,615.5	View PDF Statement of capital following an allotment of shares on 23 May 2017 GBP 346,615.5 - link opens in a new window - 3 pages (3 pages)
18 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Mar 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 21 pages (21 pages)
18 Nov 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Nov 2016	SH19	Statement of capital on 18 November 2016 GBP 0.10	View PDF Statement of capital on 18 November 2016 GBP 0.10 - link opens in a new window - 3 pages (3 pages)
18 Nov 2016	CAP-SS	Solvency Statement dated 04/11/16	View PDF Solvency Statement dated 04/11/16 - link opens in a new window - 1 page (1 page)
18 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 04/11/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 04/11/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Oct 2016	TM01	Termination of appointment of Martin Froggatt as a director on 24 October 2016	View PDF Termination of appointment of Martin Froggatt as a director on 24 October 2016 - link opens in a new window - 1 page (1 page)
25 Oct 2016	TM01	Termination of appointment of Neil Kenneth Rust as a director on 24 October 2016	View PDF Termination of appointment of Neil Kenneth Rust as a director on 24 October 2016 - link opens in a new window - 1 page (1 page)
24 Oct 2016	AP01	Appointment of Stephen John Brann as a director on 20 October 2016	View PDF Appointment of Stephen John Brann as a director on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
25 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 5,000	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
13 Apr 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 14 pages (14 pages)
28 Jan 2016	TM02	Termination of appointment of Joyce Walter as a secretary on 18 December 2015	View PDF Termination of appointment of Joyce Walter as a secretary on 18 December 2015 - link opens in a new window - 1 page (1 page)
14 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 5,000	View PDF Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
13 Apr 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 13 pages (13 pages)

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